Gouvernance Mercialys Deutsche Boerse AG

M8Y

FR0010241638

Sociétés de placement immobilier commercial

Marché Fermé - Deutsche Boerse AG Autres places de cotation 08:03:29 03/07/2026			Varia. 5j.	Varia. 1 janv.
11,62 ^EUR	+1,75%		+1,57%	+8,19%

03/05	Agenda France des dividendes et des AG de la semaine
22/04	Avis d'analystes du jour : HSBC revient sur SAP, Jefferies revalorise Vallourec, Goldman vend Valneva

Comité Exécutif: Mercialys

Dirigeant

Fonctions occupéesDepuis

Vincent Ravat

52 ans

Chief Executive Officer

13/02/2019

Olivier Pouteau

Investor Relations Contact

01/10/2022

Camille Morel

41 ans

Human Resources Officer

Stéphane Girard

57 ans

Chief Operating Officer	-
Public Communications Contact	-

Irving Gauthier

44 ans

Director of Finance/CFO

Sarah Leroy

Corporate Secretary

24/11/2025

Composition du Conseil d'Administration: Mercialys

Administrateur

ComitésDepuis

Éric Le Gentil

66 ans

Compensation Committee
Governance Committee	15/02/2013
Nominating Committee	15/02/2013

Victoire Boissier

58 ans

Audit Committee	20/04/2016
Compensation Committee	20/04/2016
Governance Committee	20/04/2016
Nominating Committee	20/04/2016

Dominique Dudan

72 ans

Compensation Committee Chair	26/04/2018
Governance Committee Chair	26/04/2018
Nominating Committee Chair	26/04/2018
Audit Committee Chair	13/06/2018

Élisabeth Cunin-Dieterle

65 ans

Compensation Committee	06/06/2012
Governance Committee	06/06/2012
Nominating Committee	06/06/2012

Pascale Roque

65 ans

Audit Committee

24/10/2017

Stephanie Bensimon

50 ans

Audit Committee Chair

07/06/2018

Maël Aoustin

45 ans

Audit Committee

27/04/2023

Vincent Ravat

52 ans

Director/Board Member

15/06/2022

Jean-Louis Constanza

65 ans

Director/Board Member	20/10/2022
Independent Dir/Board Member	20/10/2022

Arnaud Le Mintier

63 ans

Director/Board Member	31/12/2024
Independent Dir/Board Member	31/12/2024

Anciens Dirigeants et Administrateurs: Mercialys

Insider

Fonctions occupées

DepuisJusqu'au

Elisabeth Blaise

Chief Administrative Officer	17/09/2014	-
Director of Finance/CFO	17/09/2014	13/02/2019
Investor Relations Contact	17/09/2014	-
Corporate Officer/Principal	-	31/12/2025

Francois Klitting

Corporate Secretary

14/09/2021

01/02/2024

Sébastien Pezet

Director/Board Member

01/01/2021

01/07/2022

Michel Savart

Director/Board Member

01/09/2012

26/04/2022

David Lubek

Director/Board Member

13/11/2017

26/04/2022

Clement Goutagny

Corporate Officer/Principal

01/04/2021

Nicolas Joly

Corporate Officer/Principal

01/01/2016

01/01/2020

Antoine Marie Remi Giscard-d'Estaing

Director/Board Member

28/04/2010

15/11/2018

Christophe Rigo

Human Resources Officer

01/09/2018

Thierry Augé

Human Resources Officer

01/02/2014

01/09/2018

Anne-Marie de Chalambert

Director/Board Member	-	26/04/2018
Independent Dir/Board Member	-	26/04/2018

Marie-Christine Levet

Director/Board Member	01/01/2012	01/02/2018
Independent Dir/Board Member	01/01/2012	01/02/2018

Yves Desjacques

Director/Board Member

21/04/2010

13/11/2017

Bernard Bouloc

Director/Board Member	-	24/10/2017
Independent Dir/Board Member	26/09/2005	24/10/2017

Vincent Rebillard

Corporate Officer/Principal	14/01/2013	30/08/2016
President	14/01/2013	-

Bruno Dugas

Corporate Officer/Principal

01/10/2015

Sandrine Abihssira

Sales & Marketing

01/08/2013

01/12/2014

Marie-Flore Bachelier

Director of Finance/CFO	29/04/2010	17/09/2014
Investor Relations Contact	01/01/2006	17/09/2014
Public Communications Contact	01/01/2006	17/09/2014

Ingrid Nappi-Choulet

Director/Board Member	30/04/2014	-
Independent Dir/Board Member	30/04/2014	-

Bruno Servant

Director/Board Member	30/04/2014	-
Independent Dir/Board Member	30/04/2014	-

Lahlou Khelifi

President

13/02/2013

17/07/2013

Géry Robert-Ambroix

Chief Operating Officer	29/04/2010	18/09/2012
President	18/09/2012	01/01/2013

Eric Elie Sasson

Director/Board Member	28/04/2010	08/10/2012
Independent Dir/Board Member	02/06/2011	08/10/2012

Jacques Dominique Ehrmann

Chief Executive Officer	22/07/2005	17/09/2012
Chairman	19/04/2010	17/09/2012
President	19/04/2010	17/09/2012

Camille de Verdelhan

Director/Board Member

08/06/2012

Pierre Féraud

Director/Board Member

21/04/2010

06/06/2012

Camille Fouché

Corporate Officer/Principal

01/01/2010

Yves Cadelano

Corporate Officer/Principal

29/04/2010

Pierre Vaquier

Director/Board Member	19/04/2010	-
Independent Dir/Board Member	25/04/2011	-

Catherine Soubie

Director/Board Member

28/04/2010

Gérard Koenigheit

Director/Board Member

22/04/2010

Philippe Moati

Director/Board Member	28/04/2010	-
Independent Dir/Board Member	26/09/2005	-

Jacques Dumas

Director/Board Member

21/04/2010

Jean-Marc Gothard

Corporate Officer/Principal

29/04/2010

Pierre-Yves Bonnaud

Corporate Officer/Principal

Eléonore Villanueva

Corporate Officer/Principal

Luce-Marie de Fontaines

Investor Relations Contact

Paul-Henry Vielle

Human Resources Officer

Roxane Raynaud

Corporate Officer/Principal

Anne-Laure Joumas

Public Communications Contact	29/04/2010	-
Sales & Marketing	29/04/2010	-

Raphael Benjamin

Corporate Officer/Principal

Stéphane Vallez

Corporate Officer/Principal

Didier Jacquel

Chief Operating Officer	-	-
Corporate Officer/Principal	-	-

Thierry Aouizerate

Corporate Officer/Principal

Julien Roussel

Corporate Officer/Principal

21/03/2012

Didier Beau

Corporate Officer/Principal

Julie Savary

Public Communications Contact	-	-
Sales & Marketing	-	-

Alexandre Leroy

Investor Relations Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	8

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	5
Femme	5

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Mercialys figure parmi les principales sociétés foncières françaises, spécialisée dans la détention, la gestion et la transformation d'espaces commerciaux en anticipation des tendances de consommation, pour compte propre comme pour compte de tiers. A fin 2025, Mercialys disposait d'un portefeuille de 1 996 baux représentant une valeur locative de 178,6 MEUR en base annualisée. Elle détient des actifs pour une valeur estimée à 3 MdsEUR (droits inclus).

Employés

180

Secteur

Sociétés de placement immobilier commercial

Agenda

28/07 - Publication des résultats - Q2 2026

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